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Keywords: Money laundering regulation
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (1): 10–28.
Published: 13 April 2020
... in infrastructure and systems. Cybercrimes Money laundering regulation The paper examines anti-money laundering (AML) and cybercrimes (which involve dealing with complex social and financial processes more or less similar to AML regulation) and some of the inherent challenges to forestall them...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (3): 345–357.
Published: 02 July 2018
... laundering Banking and financial services Geographic targeting order Money laundering regulation The recent media coverage of a geographic targeting order (GTO) (Cummings, 2015) being used by Financial Crimes Enforcement Network (FinCEN), for Miami-based businesses, acts as a reminder that the use...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (4): 442–457.
Published: 05 October 2012
... Emerald Group Publishing Limited 2012 Money laundering regulation Nigeria Financial stability Political development Developing countries Nigeria Money laundering This work evaluates the impact of money laundering on economic development, financial stability and also political...
